File #: 09-0486    Version: 1
Type: Agenda Item Status: Approved
File created: 4/10/2009 In control: Board of Supervisors
On agenda: 4/21/2009 Final action: 4/21/2009
Title: Chief Administrative Office recommending the Board authorize the Chairman to sign Amendment I to Agreements 467-F0911 and 468-F0911 with El Dorado County Chamber of Commerce for promotions services through the Visitors Authority Council and Film Commission, respectively. These amendments clarify Article III Compensation for Services.
Attachments: 1. 467-F0911chamber VAC Amd I.pdf, 2. 468-F0911chamber film Amd I.pdf
Title
Chief Administrative Office recommending the Board authorize the Chairman to sign Amendment I to Agreements 467-F0911 and  468-F0911 with El Dorado County Chamber of Commerce for promotions services through the Visitors Authority Council and Film Commission, respectively.  These amendments clarify Article III Compensation for Services.
 
Body
      
Fiscal Impact/Change to Net County Cost: None.  These amendments do not affect the amount of compensation.
 
Background:  On November 18, 2008 the Board approved the Contracts #467-F0911 and #468-F0911 with El Dorado County Chamber of Commerce as a result of a Request for Proposals for promotions funding.  These amendments clarify invoicing language in Article III Compensation for Services.  The original contracts provided for "itemized invoice(s) identifying services rendered".  These contracts are paid on a monthly flat-rate basis, which is not consistent with itemization of invoices.  These amendments remove reference to itemization of invoices.
 
Recommendation:  Approve
 
Action to be taken following Board approval:  Upon Board approval, Chief Administrative Office will distribute and administer the agreement.
 
Contact: Sam Driggers X5595